Agenda
PDF 114 KBVenue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Ben Dunleavy
tel. no.: 020 7332 1427
Email: ben.dunleavy@cityoflondon.gov.uk
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Part 1 - Public Agenda |
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Apologies |
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Members' Declarations under the Code of Conduct in respect of items on the Agenda |
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Minutes of the previous meeting To agree the public minutes of the previous meeting held on 27 September 2022. |
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Outstanding Actions of the Committee Member are asked to note the Committee’s Outstanding Actions List. |
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Committee Work Programme Member are asked to note the Committee’s Work Programme. |
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Governance |
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Financial Statements |
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2020-21 City Fund and Pension Fund Statement of Accounts Approval Report of the Chamberlain. |
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Internal Audit |
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Internal Audit Update Report of the Chamberlain. Additional documents: |
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Anti Fraud and Corruption |
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Counter Fraud & Investigations - 2022/23 Mid-Year Update Report Report of the Chamberlain. Additional documents: |
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Risk Management |
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Risk Management Update Report of the Town Clerk and Chief Executive. Additional documents:
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Deep Dive Risk Reviews |
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Deep Dive: CR17 Safeguarding Report of the Chamberlain. Additional documents: |
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Other |
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Treasury Management Outturn 2021/22 Report of the Chamberlain. |
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Questions on matters relating to the work of the Committee |
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Any other Business that the Chairman considers urgent |
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Exclusion of the Public MOTION, that – under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.
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Part 2 - Non-Public Agenda |
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Non-Public questions on matters relating to the work of the Committee |
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Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded |